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DON LEO, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#927,3291,014,823 total
RUC: 155696926-2-2020
Total views
40
Avg / month
3
Year peak
11
Current month+175.0 % vs Mar
11

What matters most in this file

Time on record
Registered 5 years ago
Recent activity
2 years ago
What you can review
10 entries or filings to review
Visible people
19 visible people or roles
Visible presence
No extra branches or references
Interest level
#927,329 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155696926Mercantil
Registration date
17/09/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/08/2023 (2 years ago)
Request update

Highlights DON LEO, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155696926-2-2020

Executives (19)

Name
Role
Links
View
  • Name SERGIO ADAMES OTERO Director / President2
    Role:Director / President
    Links: 2
  • Name LUIS ALBERTO RODRIGUEZ GOMEZ Director3
    Role:Director
    Links: 3
  • Name LUIS ALBERTO RODRIGUEZ GOMEZ Vice President3
    Role:Vice President
    Links: 3
  • Name LEONEL MAURE Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name JORGE VICENTE MENDEZ VEGA Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name CORNELIO PINEDA HERNANDEZ Director3
    Role:Director
    Links: 3
  • Name CORNELIO PINEDA HERNANDEZ Board Member3
    Role:Board Member
    Links: 3
  • Name MAXIMO VARGAS VELASQUEZ Director3
    Role:Director
    Links: 3
  • Name MAXIMO VARGAS VELASQUEZ Board Member3
    Role:Board Member
    Links: 3
  • Name SERGIO ADAMES OTERO Subscriber2
    Role:Subscriber
    Links: 2
  • Name OLMEDO GUILLEN RIOS Subscriber1
    Role:Subscriber
    Links: 1
  • Name LEONEL MAURE VASQUEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name JORGE VICENTE MENDEZ VEGA Subscriber2
    Role:Subscriber
    Links: 2
  • Name CORNELIO PINEDA HERNANDEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name MAXIMO VARGAS VELASQUEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name UBALDINO JIMENEZ SANCHEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name CECILIO ANANIAS VARGAS DE LEON Subscriber1
    Role:Subscriber
    Links: 1
  • Name SAIT ELIEZER SANTOS IBARRA Subscriber1
    Role:Subscriber
    Links: 1
  • Name LUIS ALBERTO RODRIGUEZ GOMEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name JOSE HENOCH JIMENEZ DE GRACIA Subscriber1
    Role:Subscriber
    Links: 1
  • Name DIOMEDES IBARRA MENDEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name ANASTACIO MARVIN RODRIGUEZ FLORES Subscriber1
    Role:Subscriber
    Links: 1
  • Name EDILBERTO MENDEZ VILLARREAL Subscriber1
    Role:Subscriber
    Links: 1
  • Name VICTORINO DOMINGUEZ MONTENEGRO Subscriber1
    Role:Subscriber
    Links: 1
  • Name NILSON OSCAR TRUJILLO QUINTERO Subscriber1
    Role:Subscriber
    Links: 1
  • Name MELQUIADES VALLEJOS RODRIGUEZ Resident Agent5
    Role:Resident Agent
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 188482/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Entry / filing Registry Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 188482/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 219495/2020 (0) 17/09/2020
    Date: 17/09/2020

Registry filing history (7)

Filing or document
Year
View
  • Filing / doc. Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Qualification Rights 2023
    Year: 2023
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Qualification Rights 2023
    Year: 2023
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 19 visible record(s).
  • If you need more context, open the visible entries and filings: there are 10 in total.